VERIVO ENTERPRISES

894500CZ5GBIUSOUPI37Copied!

ACTIVE ISSUED 🇮🇳 India

VERIVO ENTERPRISES is an active legal entity registered in India (IN). LEI code: 894500CZ5GBIUSOUPI37. The LEI was first issued on Jan 10, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 10, 2027.

ⓘ Entity Details

LEI Code 894500CZ5GBIUSOUPI37 Legal Name VERIVO ENTERPRISES Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 27AAJFV7512K1ZQ

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 10, 2025 Last Updated Nov 27, 2025 Next Renewal Jan 10, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
FLAT NO.C-604, VENKATESH FLORA, KUWARPRABHU NAGAR, MUNDHWA
PUNE
411036
IN
Headquarters Address
FLAT NO.C-604, VENKATESH FLORA, KUWARPRABHU NAGAR, MUNDHWA
PUNE
411036
IN

📅 Registration Timeline

First Issued
Jan 10, 2025 — LEI initially registered
Last Updated
Nov 27, 2025 — Record data last refreshed
Next Renewal
Jan 10, 2027 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

8945
00CZ5GBIUSOUPI
37
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for VERIVO ENTERPRISES? +

The Legal Entity Identifier (LEI) for VERIVO ENTERPRISES is 894500CZ5GBIUSOUPI37. This 20-character code uniquely identifies VERIVO ENTERPRISES in global financial transactions as per ISO 17442.

Is VERIVO ENTERPRISES's LEI active? +

Yes, VERIVO ENTERPRISES's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 27, 2025 and is due for renewal on Jan 10, 2027.

Where is VERIVO ENTERPRISES registered? +

VERIVO ENTERPRISES is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAJFV7512K1ZQ.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for VERIVO ENTERPRISES, registered in India. The LEI code 894500CZ5GBIUSOUPI37 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.